Plus Minus Ltd

Company Name	Plus Minus Ltd
Directors	Sukumar Saha and Krishna Dhan Saha
Company Status	Active
Company Number	05400860
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Previous Names	Plus Minus Limited and Plus Minus (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Sukumar Saha
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Baldwin Street London EC1V 9NU

Director Name	Mr Krishna Dhan Saha
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Baldwin Street London EC1V 9NU

Secretary Name	Mrs Sonali Saha
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Link Way Hornchurch Essex RM11 3RN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	plusminus.co.uk
Email address	[email protected]
Telephone	020 71180123
Telephone region	London

Location

Registered Address	5 Baldwin Street London EC1V 9NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,885
Cash	£33,679
Current Liabilities	£70,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

2 July 2020	Delivered on: 6 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 July 2019	Delivered on: 2 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
30 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 July 2020	Registration of charge 054008600002, created on 2 July 2020 (60 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 August 2019	Registration of charge 054008600001, created on 29 July 2019 (41 pages)
7 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
13 March 2019	Statement of capital following an allotment of shares on 10 February 2019 GBP 100,000 (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Register inspection address has been changed from C6 Riverside 417 Wick Lane London E3 2JG United Kingdom to The Court Building 1 Market Street London SE18 6FU (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 85,100 (4 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 85,100 (4 pages)
23 March 2016	Register inspection address has been changed from C6 Riverside 417 Wick Lane London E3 2JG United Kingdom to The Court Building 1 Market Street London SE18 6FU (1 page)
22 March 2016	Director's details changed for Mr Sukumar Chandra Saha on 15 December 2015 (2 pages)
22 March 2016	Director's details changed for Mr Sukumar Chandra Saha on 15 December 2015 (2 pages)
15 March 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to 5 Baldwin Street London EC1V 9NU on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to 5 Baldwin Street London EC1V 9NU on 15 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Appointment of Mr Krishna Dhan Saha as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Krishna Dhan Saha as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Krishna Dhan Saha as a director on 2 June 2015 (2 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 85,100 (3 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 85,100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Sukumar Chandra Saha on 1 October 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 July 2009	Memorandum and Articles of Association (6 pages)
7 July 2009	Memorandum and Articles of Association (6 pages)
2 July 2009	Company name changed plus minus (uk) LTD\certificate issued on 02/07/09 (4 pages)
2 July 2009	Company name changed plus minus (uk) LTD\certificate issued on 02/07/09 (4 pages)
24 April 2009	Return made up to 22/03/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from unit C4 417 wick lane fish island london E3 2JG (1 page)
24 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 April 2009	Return made up to 22/03/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from unit C4 417 wick lane fish island london E3 2JG (1 page)
28 April 2008	Return made up to 22/03/08; full list of members (3 pages)
28 April 2008	Return made up to 22/03/08; full list of members (3 pages)
28 April 2008	Appointment terminated secretary sonali saha (1 page)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Appointment terminated secretary sonali saha (1 page)
29 May 2007	Return made up to 22/03/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Accounts made up to 31 March 2007 (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Return made up to 22/03/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Accounts made up to 31 March 2007 (2 pages)
23 October 2006	Accounts made up to 31 March 2006 (2 pages)
23 October 2006	Accounts made up to 31 March 2006 (2 pages)
26 April 2006	Return made up to 22/03/06; full list of members (2 pages)
26 April 2006	Return made up to 22/03/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Ad 22/03/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Ad 22/03/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 12 ethel road, customs house docklands london E16 3AU (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 12 ethel road, customs house docklands london E16 3AU (1 page)
20 April 2005	Ad 23/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	Ad 23/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
22 March 2005	Incorporation (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Incorporation (9 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)

Plus Minus Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London